Tag: diplomatic immunity

ms benita74 montiwebs Benita Montiwebi

From: ms benita74 montiwebs <msbenitamontiwebsmontiwebs@gmail.com>
Date: Thu, 21 Sep 2023 12:24:57 -0700
Subject: Benita Montiwebi
Attention-

This is to inform you that following the recent audit of all
outstanding foreign claims in the country, you have been listed among
the foreign beneficiaries with long over due claims in the country.

According to the new Government directives, all outstanding claims are
henceforth to be paid by Cash means in order to avoid the problems
that have been militating against the payments through Telegraphic
transfer.

Consequently, Government has directed the Diplomatic Department to
liaise with us so that they could assist us with the shipment of the
funds to the individuals under Diplomatic immunity. Under this
arrangement, you are to receive your payment by cash to be delivered
to you as a diplomatic consignment right there at your door-step.

Therefore, on receipt of this email, you will be required to confirm
your telephone number and contact address where the fund will be
delivered.

Upon receipt of your direct telephone number and contact address as
requested above, the information will be submitted to the Diplomats
for the planned delivery. on arrival in your country the Diplomats
will contact you accordingly.

We do expect your urgent response with the requested information.
Yours faithfully,

Benita Montiwebi

powell andrew National Security Adviser

From: powell andrew <pa6803079@gmail.com>
Date: Thu, 30 Mar 2023 13:41:58 +0100
Subject: National Security Adviser
I am Lt General James Morgan (Rtd), National Security Adviser to President
Muhammad Buhari . I am delighted to inform you that the contract
panel, which just concluded its seating in Abuja, just released your
name amongst contractors to benefit from the Diplomatic Immunity Payment. This
Panel was primarily delegated to investigate manipulated contract claims,
contracts and over-invoiced payment as the effect has eaten deep into the
economy of our dear country.

However, we wish to bring to your notice that your contract/inheritance profile
is still reflecting in our central computer as an unpaid contractor
while auditing
was going on. Your contract/inheritance file was forwarded to my office by the
auditors as unclaimed fund, we wish to use this medium to inform you that for
the time being Federal Government of Nigeria have stopped further payment
through bank to bank transfer due to contractors’ numerous petitions
to the United
Nations against Nigeria on wrong payment and diversion of contract funds to
different accounts.

In this regard we are going to send your contract/inheritance part payment of
25.7Million USD. To you via our accredited shipping company and I have secured
every needed document to cover the money. Note: The money is coming on two(2)
security proof boxes. The boxes are sealed with synthetic nylon seals and padded
with machines. Please don’t have to worry about anything, as the
transaction is 100% risk free. The boxes are coming with a Diplomatic
agent who
will accompany the boxes to your house address. All you need to do now is to
send to me your full house address and your identity such as, international
passport or driver’s license and your mobile phone and telephone number, The
Diplomatic agent will travel with it. He will call you immediately
when he arrives
your country’s airport. I hope you understand me.

Please kindly get back to me today also with the requested information so that
we can proceed on this matter as soon as possible.
1)Your full name.
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of lint’s passport,driver’s license,or any valid ID card.

Note: The diplomat does not know the original contents of the boxes. What l
declared to them as the contents is Sensitive Photographic Film Materials for
security reasons. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing OK.

Kindly Call me on my direct phone Whatsapp:+234-9063 257 758 and I
will let you know how far I have gone with the
arrangement.Kindly Confirm the receipt of this message and send the
requirements to me immediately you receive this message. Please I need an urgent
reply because the boxes are scheduled to live as soon as we hear from
you. Call me on Whatsapp:+234-9063 257 758
me immediately.

Congratulations.

Best Regards,

Lt General James Morgan (Rtd)
National Security Adviser to the President
Federal Republic of Nigeria.
Whatsapp Cell:+234-9063 257 758

pa6803079@gmail.com

MR. SPECIAL UNITS National Security Adviser to President

From: "MR. SPECIAL UNITS" <unitscials@gmail.com>
Reply: unitscials@gmail.com
Date: Mon, 13 Feb 2023 06:26:27 -0800
Subject: National Security Adviser to President
I am Lt General James Morgan (Rtd), National Security Adviser to President
Muhammad Buhari . I am delighted to inform you that the contract
panel, which just concluded its seating in Abuja, just released your
name amongst contractors to benefit from the Diplomatic Immunity Payment. This
Panel was primarily delegated to investigate manipulated contract claims,
contracts and over-invoiced payment as the effect has eaten deep into the
economy of our dear country.

However, we wish to bring to your notice that your contract/inheritance profile
is still reflecting in our central computer as an unpaid contractor
while auditing
was going on. Your contract/inheritance file was forwarded to my office by the
auditors as unclaimed fund, we wish to use this medium to inform you that for
the time being Federal Government of Nigeria have stopped further payment
through bank to bank transfer due to contractors’ numerous petitions
to the United
Nations against Nigeria on wrong payment and diversion of contract funds to
different accounts.

In this regard we are going to send your contract/inheritance part payment of
25.7Million USD. To you via our accredited shipping company and I have secured
every needed document to cover the money. Note: The money is coming on two(2)
security proof boxes. The boxes are sealed with synthetic nylon seals and padded
with machines. Please don’t have to worry about anything, as the
transaction is 100% risk free. The boxes are coming with a Diplomatic
agent who
will accompany the boxes to your house address. All you need to do now is to
send to me your full house address and your identity such as, international
passport or driver’s license and your mobile phone and telephone number, The
Diplomatic agent will travel with it. He will call you immediately
when he arrives
your country’s airport. I hope you understand me.

Please kindly get back to me today also with the requested information so that
we can proceed on this matter as soon as possible.
1)Your full name.
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of lint’s passport,driver’s license,or any valid ID card.

Note: The diplomat does not know the original contents of the boxes. What l
declared to them as the contents is Sensitive Photographic Film Materials for
security reasons. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing OK.

Kindly Call me on my direct phone Whatsapp:+234-9063 257 758 and I
will let you know how far I have gone with the
arrangement.Kindly Confirm the receipt of this message and send the
requirements to me immediately you receive this message. Please I need an urgent
reply because the boxes are scheduled to live as soon as we hear from
you. Call me on Whatsapp:+234-9063 257 758
me immediately.

Congratulations.

Best Regards,

Lt General James Morgan (Rtd)
National Security Adviser to the President
Federal Republic of Nigeria.
Whatsapp Cell:+234-9063 257 758

unitscials@gmail.com

MAJOR GENERAL BABAGANA MONGUNO. CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

From: " MAJOR GENERAL BABAGANA MONGUNO." <sjohnsongencampbellsjohnson01@gmail.com>
Reply: monbabagana806@gmail.com
Date: Mon, 26 Dec 2022 15:47:57 +0100
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
THE PRESIDENCY
Aso Rock VILLA,ASOKORO DISTRICT,ABUJA
DIRECT SECURITY LINE +2347036588092,

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,

I am the new National Security Adviser Major General BABAGANA MONGUNO
to the President Muhammadu Buhari Federal Republic of Nigeria I am
delighted to inform you that the Inheritance/contract panel, which
just concluded it’s seating in LONDON & ONTARIO through my office
here in Abuja just released your name amongst contractors, inheritance
claimants and others various unpaid beneficiaries to benefit from
the CODED CASH DELIVERY IMMUNITY PAYMENT.

This Panel was primarily delegated to investigate manipulated contract
Funds,Inheritance Claims, unpaid Lottery Funds and other outstanding
debts owed to various individual/s thus, the effect of this
outstanding debts globally has reduced foreign investors to Nigeria
from what it used to be to zero level .

Therefore the country is bedeviling with corruption and Debts of
various kinds,that is why we decided to reduce our debt profile by
conveying cash coded payment under a strong arrangement, which might
also interest you in as much as you needed your long awaited fund.

In line with this arrangement, we wished to bring to your notice that
your PAYMENT PROFILE is still reflecting in our central computer as
unpaid BENEFICIARY while auditing was going on.

I, MAJOR GENERAL BABAGANA MONGUNO National Security Adviser to the
President Federal Republic of Nigeria have concluded to send to you a
part payment of your fund value of 8.2 Million USD, to you via our
designated agency under the care of FEDERAL APPOINTEE (an Envoy )who
sees the supervision down to your country and I have
secured every needed documents to cover the FUND in order to save you
from any hurdle of Documentation.

Note: The Fund is coming in 2 security Vaults (boxes). The Vaults are
sealed with synthetic seals and padded with machines.

Kindly be informed that you don’t have to worry for anything, as the
arrangement is 100% OK and risk free.

The boxes will be accompanied by an Envoy who will ensure that they
arrive in your country safely for final (Delivery) and hand over to
you.
All you need to do right now is to send to me your full Name, Home
address or Office address depending on your preference and your
identity such as, international Passport or driver’s license and your
mobile phone or other telephone numbers where to reach you as soon as
they arrive in your country.

There will be an Attachee(representative) to assist the envoy. He will
call you immediately when he arrives in your country’s territory.so,I
hope you understand me..
Also, You have to be mindful of your statement and public utterance as
this payment is highly CODED.

Finally, more information will be made available to you upon the
receipt of your response.

In case of anything that you don’t understand do try and contact me
on this phone number +2347036588092 for further clarification.

Also, I need an urgent reply because the boxes are scheduled to leave
as soon as I hear from you.

Call me immediately On this Number +2347036588092. Email Address:
monbabagana806@gmail.com

+ Add to contacts
CONGRATULATION IN ADVANCE

MAJOR GENERAL BABAGANA MONGUNO. (Allen Coker Personal Aide)
NATIONAL SECURITY ADVISER TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.

MAJOR GENERAL BABAGANA MONGUNO. CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

From: " MAJOR GENERAL BABAGANA MONGUNO." <sjohnsongencampbellsjohnson01@gmail.com>
Reply: portdeport6111@gmail.com
Date: Mon, 11 Apr 2022 08:08:34 -0700
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
THE PRESIDENCY
Aso Rock VILLA,ASOKORO DISTRICT,ABUJA
DIRECT SECURITY LINE +234-8035002312,
Email: babaganamonguno2017@presidency.com

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,

I am the new National Security Adviser Major General BABAGANA MONGUNO
to the President Muhammadu Buhari Federal Republic of Nigeria I am
delighted to inform you that the Inheritance/contract panel, which
just concluded it’s seating in LONDON & ONTARIO through my office
here in Abuja just released your name amongst contractors, inheritance
claimants and others various unpaid beneficiaries to benefit from
the CODED CASH DELIVERY IMMUNITY PAYMENT.

This Panel was primarily delegated to investigate manipulated contract
Funds,Inheritance Claims, unpaid Lottery Funds and other outstanding
debts owed to various individual/s thus, the effect of this
outstanding debts globally has reduced foreign investors to Nigeria
from what it used to be to zero level .

Therefore the country is bedeviling with corruption and Debts of
various kinds,that is why we decided to reduce our debt profile by
conveying cash coded payment under a strong arrangement, which might
also interest you in as much as you needed your long awaited fund.

In line with this arrangement, we wished to bring to your notice that
your PAYMENT PROFILE is still reflecting in our central computer as
unpaid BENEFICIARY while auditing was going on.

I, MAJOR GENERAL BABAGANA MONGUNO National Security Adviser to the
President Federal Republic of Nigeria have concluded to send to you a
part payment of your fund value of 8.2 Million USD, to you via our
designated agency under the care of FEDERAL APPOINTEE (an Envoy )who
sees the supervision down to your country and I have
secured every needed documents to cover the FUND in order to save you
from any hurdle of Documentation.

Note: The Fund is coming in 2 security Vaults (boxes). The Vaults are
sealed with synthetic seals and padded with machines.

Kindly be informed that you don’t have to worry for anything, as the
arrangement is 100% OK and risk free.

The boxes will be accompanied by an Envoy who will ensure that they
arrive in your country safely for final (Delivery) and hand over to
you.
All you need to do right now is to send to me your full Name, Home
address or Office address depending on your preference and your
identity such as, international Passport or driver’s license and your
mobile phone or other telephone numbers where to reach you as soon as
they arrive in your country.

There will be an Attachee(representative) to assist the envoy. He will
call you immediately when he arrives in your country’s territory.so,I
hope you understand me..
Also, You have to be mindful of your statement and public utterance as
this payment is highly CODED.

Finally, more information will be made available to you upon the
receipt of your response.

In case of anything that you don’t understand do try and contact me
on this phone number +234-8035002312 for further clarification.

Also, I need an urgent reply because the boxes are scheduled to leave
as soon as I hear from you.

Call me immediately On this Number +234-8035002312. Email Address:
Allen_Coker@outlook.com
+ Add to contacts
CONGRATULATION IN ADVANCE

MAJOR GENERAL BABAGANA MONGUNO. (Allen Coker Personal Aide)
NATIONAL SECURITY ADVISER TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.

CAPITAL ONE FUNDING

From: CAPITAL ONE FUNDING <generalraymondchandlerr@gmail.com>
Reply: cfolimited@protonmail.com
Date: Fri, 1 Apr 2022 04:27:24 -0700
Subject:
Greetings from SGT.David Harper,

My name is Sgt. David Harper a US soldier under Lt. Matt Novak serving
in the military of the 1st Armoured Division in Iraq, as you know we
are being attacked by insurgents everyday and car bombers. We managed
to move funds belonging to Saddam Hussein’s family in 2003. The total
amount is US$18.9 Million dollars in cash, (100 dollar bills), this
money has been kept somewhere outside Baghdad for sometime but with
the recent troop increased by president Bush, we are afraid that the
money will be discovered hence we want to move this money to you for
safe keeping through a British diplomat who visits Iraq every week
pending the completion of our assignment here. You can go to this web
link to read about events that took place there just copy the
website&nbsp <Suspicious hyperlink> 

We tried to move the money out of Iraq early this year but
unfortunately our Captain was posted out of Baghdad and we suspended
the plan, we now have another opportunity hence we are making this
contact to you. We are ready to compensate you with good percentage of
the funds as you put claims to it from the British Diplomat, who
successfully deposited the funds in a Security / Finance company in
London Uk names withheld until we are fully convinced that you will
help us then we will furnish you with the name of the security/finance
company. No strings attached, just for you to help us receive it from
the diplomat who does not know the contents of the consignment as it
is marked as military cargo.

As you know Iraq is still a war zone, we used diplomatic means to ship
the money out as military cargo, using diplomatic immunity. If you are
interested I will send you the full details, my assignment is to find
a good partner that we can trust who will assist us.Can I trust you?
if yes When you receive this letter, kindly send me an e-mail showing
your interest, your contact information, your telephone number will be
highly needed.

Regards,
SGT. David Harper

Mr Martins Glory Re. Thanks.

From: Mr Martins Glory <iinnfinnfo@gmail.com>
Reply: webinff2120@indamail.hu
Date: Mon, 28 Mar 2022 10:44:16 +0100
Subject: Re. Thanks.
—
Dear Sir/Ma,
After our meeting held today based on economic and financial
matters, the management want to bring to your notice that we are making
a special arrangement to bring your said fund of $14.5M Dollars only
by cash through
diplomatic Immunity/Swift ATM
CARD to your country home.
Further details of this arrangement will be given to you once you
acknowledge this idea.
Waiting for your soonest response.
Mr. Martins Glory

Standard Trust Bank Ltd Payment via diploamtic immunity cash delivery

From: Standard Trust Bank Ltd <spiff.stbank@gmail.com>
Date: Tue, 22 Mar 2022 13:24:12 +0100
Subject: Payment via diploamtic immunity cash delivery
Sir

Due to recent central bank New policy guideline for this fiscal year
2022, your payment has been shortlisted among people that will receive
their payment via diplomatic immunity cash delivery to your country
this first quarter of this fiscal year 2022

This system will be easier for you and for us. We sent your
inheritance payment worth millions of dollars to you via immunity cash
delivery. To avoid any bureaucratic bottleneck, my bank has
 undertaken the cost of delivery and expenses and secured every
needed document to cover your fund on condition that you will be given
20% of the total fund to the bank. As I said earlier, This fund comes
in one security proof box which is sealed with Synthetic nylon seal
and padded with a machine. I have used my position as The Director of
operations in Stbank ltd and Financial Expert to release this fund to
you because the government of my country has mapped out a strategy to
confiscate your fund if something is done urgently to send your money
out of the shores of Africa immediately. You will lose your
inheritance payment to the government, that is why we had to use this
medium/means to convey the consignment out of the sight of the
government, before you looses your payment

The consignment will be living with a DIPLOMAT MR STEPHEN BROWN  who
will deliver  the CONSIGNMENT upon his arrival in our diplomatic base
in your country. however All you need to do now is to arrange for the
clearance of the consignment on the Arrival of the diplomatic agent.
Finally, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. you must keep my relationship with you to be top secret and
highly confidential because as I will be  dispatching the consignment
on reconfirmation of the below information

1) Nearest Airport to your city
2) Address for delivery and
3) Direct telephone number to reach you upon arrival of the Agent

Caution and confidentiality must be maintained to ensure a hitch free
delivery.The reason for this system of payment is because we would not
like you to lose your payment in the hand of our government because of
your inability to pay the taxes accrued to your inheritance fund. my
bank have decided to take a bold step to end this  once and for all,
so expect to hear from Diplomatic agent once you have your information
for the despatch of your inheritance fund,

Attached is video clip of your consignment view it for your perusals
and expedite action on their arrival, this  is  the code number of
your consignment: BO/stbnk-NIG/00-2022, the diplomat will request this
on arrival to identify you as the bonafide beneficiary of the payment,
pls make sure you mention it to him on request that is what identifies
you as the owner

regards

Mr Mike Spiff
Director Foreign Operations
Stbank Plc

MR.JAMIE DIMON CHAIRMAN PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE FROM JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 2…

From: "MR.JAMIE DIMON CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE," <mrdanielwayne017@gmail.com>
Reply: fileoffial@gmail.com
Date: Wed, 23 Feb 2022 10:18:56 +0100
Subject: FROM JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 2...
DEAR ESTEEMED CUSTOMER,

THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVE, NEW YORK, NY 10017, UNITED STATES, WISHES TO INFORM YOU THAT
AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES THIS MORNING,WE DEEM
IT APPROPRIATE
TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED
STATES TREASURY ACCOUNT WITH THE BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 DUE TO YOUR
INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE TO MEET UP WITH
A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR FUNDS($27,400,000.00)
INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK.

THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,THAT ALL
UNCLAIMED FUNDS WILL BE PAID INTO THE UNITED
STATES GOVERNMENT TREASURY ACCOUNT AS SERVICEABLE FUNDS IN COMPLIANCE
TO SECTION 3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW
ENACTED IN 2001 AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER
11,2001.FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE YOUR
FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT DIRECTIVE:
NAME OF BANK: BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 OFFICIAL
BANKERS FOR THE UNITED STATES TREASURY.

DEPARTMENT

AC NO:026023450
ROUTING NO:021109593

ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT USA,

NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY
SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS
TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE
NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $300 USD TO
$150 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF
$150 THROUGH EITHER ITUNES CARD OR STEAM GIFT CARD OR SEPHORA GIFT
CARD WORTH $150 ONLY.

YOU ARE PERMITTED TO PAY THE FEE OF $150 THROUGH EITHER ITUNES CARD OR
STEAM GIFT CARD OR SEPHORA GIFT CARD WORTH $150 ONLY.

IF WE RECEIVE THE THE PAYMENT TODAY WE WILL TRANSFER YOUR FUNDS
($27,400,000.00) BEFORE WE CLOSE
OFFICE AND THE FUNDS WILL REFLECT IN 5HOURS AFTER THE TRANSFER.WE WILL SEND YOU
ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH WITHDRAWALS
FROM YOUR ACCOUNT SAME DAY
THE FUNDS ARE TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT
CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR
BANKING NEEDS.

ALSO RECONFIRM THE BELOW INFORMATION TO US IMMEDIATELY

FULL NAME========
YOUR CURRENT ADDRESS=====
MOBILE PHONE NUMBER=====
WHATSAPP PHONE NUMBER=====
YOUR EMAIL ADDRESS======
YOUR ALTERNATIVE EMAIL ADDRESS===
YOUR NEXT OF KIN EMAIL ADDRESS====

YOURS FAITHFULLY,
MR.JAMIE DIMON
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE,
JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS,

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

FROM JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES

David Fazio s CONTACT FOR CLAIMS

From: "David Fazio's" <brianrosechamber@gmail.com>
Reply: gd2922622@gmail.com
Date: Mon, 7 Feb 2022 19:48:57 -0600
Subject: CONTACT FOR CLAIMS
—

Attention: Sir/Ma

Your payment entitlement of $56,895.000.00 has been officially
approved after all the satisfactory evidence of proof shown in your
payment file, and in pursuance of our vision of excellence, The WORLD
BANK FORUMS ORG approved payment to you since our records has shown
the authenticity of your claim for this funds and our intelligence
payment monitoring network also confirmed that your payment have been
held up by a few corrupt officials who have been demanding numerous
fees from you to conclude this transaction.

Based on the above, your payment of $56,895.000.00  will be delivered
to you in cash in 2 metal boxes by a diplomat attached to your
country. This arrangement comes to you with a favorable condition with
only payment of $2,000 dollars bitcoin to enable him obtain a
diplomatic immunity non inspection tag, yellow tag from the office
which will enable him move the box out of the airports without
inspection by any federal agencies, This fee will be sent to the
Diplomatic immunity agents bitcoin address on your confirmation of
this email with your positive response.

Kindly provide us with your doorstep address, phone number, and full
name, to enable the registration of your box with a delivery company
and your tracking number which you can use to monitor your box will be
issued and sent to you.

Reply to this email: care@lightpacks-delivery.personal-account.us

Congratulations.

Thank you for your anticipated cooperation.

Yours Faithfully
JANE SALLY

Mr.Brian T. Moynihan Bank of America Corporate Office Headquarters

From: "Mr.Brian T. Moynihan" <godwinemefiele20161@gmail.com>
Reply: bankofamerica7564@gmail.com
Date: Fri, 7 Jan 2022 07:15:28 +0100
Subject: Bank of America Corporate Office Headquarters
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer:

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives on the 3th Days of
January 2022 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem
it appropriate to intimate you that your funds will be transferred
into the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation. The actual
transfer of your funds($10.5,000.00) into the government account comes
up next week.

Note; This Fund was shifted from West Africa Nigeria to this Bank
through the help of US Ambassador to Nigeria Mr. Jeffrey J. Hawkins,
Jr who instructed the central bank of Nigeria to transfer your fund
out from Africa to our bank here where it will be easy for you to
obtain

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as un-serviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER (DIST) to complete the wire transfer. The fee to obtain the
DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST} is $195 and no other fee
is involved. You are required to send the fee of $75 by Steam Wallet
card or google play card or Apple iTunes gift card to the issuing
officer at the bank where your transaction originated as stated below:

Here is the three option you will use to send the fee of $75 dollars.

1. Steam Wallet card
2. google play card
3. Apple iTunes gift card

If we receive the Steam Wallet card or google play card or iTunes gift
card today,we will transfer your funds ($10,5,000.00) before we close
office and the funds will reflect 3 hours after the transfer.We will
send you all the transfer documents to enable you start making cash
withdrawals from your account same day the funds are transferred.We
have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Brian T. Moynihan (CEO)
Bank of America®
Email bankofamerica7564@gmail.com
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

NIGERIA NATIONAL PETROLEUM COOPORATION YOUR APPROVED 450 000 000.00 FUNDS

From: "NIGERIA NATIONAL PETROLEUM COOPORATION"<info@nnpc.org>
Reply: <mrphillipanderson5233@outlook.com>
Date: Mon, 15 Nov 2021 14:56:12 +0100
Subject: YOUR APPROVED $450,000,000.00 FUNDS

Attention

I must apologize for the inconvenient my previous government has cause you to receive your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept waiting to be paid to you there in your country. Your total funds with interest with the NNPC is about $450,000,000.00 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol have been meant including the document needed to be paid for by you.

You are advised to pay all charges imposed on your funds for clearance purposes and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds due to new banking policy here and don’t even mention deduction from the principal funds $450,000,000.00 to the person you are to contact because it is impossible

Note:The total fee to pay to get all this document for the release of this fund’s $450,000,000.00 is US$198,500.00 United State Dollars.

Below Are the list of documents needed to be secured and signed before your funds $450,000.000.00 can be released to you and the total cost of the document is US$198,500.00 and I will advise you also to make the US$198,500.00 transfer done with immediate effect .

So make sure the Transferring of the US$198,500.00 is done quickly after making contact with them,note that accountant general will not respond to you if you did not follow instructions given to you therein,so your next email to him should be how you are to transfer the US$198,500.00 fee to him for securing the document for your release of your said funds $450,000,000.00 and a definitely date must be given when you are sending the payment.

Below again are the documents you are paying US$198,500.00 for and it will take 72hours working days for those documents to be available.

DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,

Deduction is impossible from the principal funds so take note of that as earlier been told,if not the accountant general will not respond back to you.

So contact the office in charge now and ask them how you are to start transferring the fee US$198,500.00 either through BITCOIN WALLET ADDRESS OR BANK TO BANK TRANSFER for the document mentioned above so as to procure the document before your funds $450,000,000.00 can be released .

NAME :Mr Godwin Emefiele
Email: centralbankofnig11@citromail.hu
Email: mrgodwinemefiele974@gmail.com
Email:mrphillipanderson5233@outlook.com
Phone Number:+234-81-1820-9205

Office Of The Presidency
Office Of The NNPC
Office Of The Minister Of Finance

Agent James Bryan RE: Good news for your urgent response

From: "Agent James Bryan"<fbi_washingtondc0001@citromail.hu>
Reply: <fbi_washingtondc0001@citromail.hu>
Date: Mon, 4 Oct 2021 11:55:56 +0100
Subject: RE: Good news for your urgent response

FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA
 
 
Dear sir,
 
This is an email fax letter coming to you from FEDERAL BUREAU OF
INVESTIGATION AUTHORITY (FBI) This is to officially inform you that
the INTERNATIONAL MONETARY FUND AUTHORITY (IMF) and the INTERPOL
Authority and the FBI AUTHORITY have INTERCEPTED your fund transfer in
the sum of US$10.5 Million that was transferring to you from a foreign
bank as a contract/inheritance payment. The reason why we INTERCEPTED
the fund transfer was because we suspected crimes of money laundering
and terrorist funding and your fund transfer did not have all the
required international fund transfer legal documents that are required
for such a fund transfer. We have INTERCEPTED your fund transfer
because your fund transfer did not have this very important document’
namely: (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL OF
TRANSFER CERTIFICATE) This document is very mandatory to be issued by
the joint financial security agencies to any beneficiary for receiving
any international fund transfers.
 
 
The lack of this DIPLOMATIC CERTIFICATE for your fund transfer is the
most reason why you have not received your fund all these times you
have been trying and ending up in jeopardy. You must understand that
it is part of our job in accordance with Federal and International
Money Laundering (Prohibition) Act, 2011 to trace and track down all
illegal funds’ transfers from any part of the world and encourage the
beneficiary to do the right thing by procuring this DIPLOMATIC
CERTIFICATE before the fund would be allow to be transferred to the
beneficiary. The importance needs of this DIPLOMATIC CERTIFICATE is to
certify with the World Security bodies that the fund you’re receiving
have been thoroughly investigated and confirmed legitimate, clean and
most importantly, it is for legitimate use.
 
 
We have all evidence from our preliminary investigation that the fund
is coming to you as your long overdue contract/inheritance payment and
it is now a must that you comply with the FBI Authority to procure
this important (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL
OF TRANSFER CERTIFICATE) in question. This is the only remaining
document you must procure from the FBI Authority before your fund will
be allow to be release to you as a legitimate clean fund. Meanwhile,
be informed that your fund is presently lodged with (Federal Reserve
Bank) in Government Federal Reserve account pending your cooperation
to procure this DIPLOMATIC CERTIFICATE in question before final
release transfer of your fund would be made to you. Your urgent
response is highly anticipated immediately after you have read this
massage to enable the FBI CHIEF, Honorable Christopher Asher Wray,
take over from his official email and give you more details on how to
proceed procure the DIPLOMATIC CERTIFICATE a nd release of your fund t

 
Yours faithfully Special Agent James Bryan, information clerk for
HONORABLE. CHRISTOPHER A. WRAY, U.S. FBI DIRECTOR CONTACT TELEPHONE
NUMBER IS: (202)-996-0001, to facilitate the process, it will be best
you call or send text message directly to HONORABLE. CHRISTOPHER A.
WRAY, on  (202)-996-0001, while he takes it up from there and
communicates directly with you via his official email.

Rt. Rev Father Eric Mark Asap Urgent

From: "Rt. Rev Father Eric Mark" <rtrevfatherericmark111@yahoo.com>
Date: Fri, 6 Aug 2021 15:13:38 +0000 (UTC)
Subject: Asap Urgent

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACTS FINDING & SPECIAL
DUTIES OFFICE.

Nigel
Comic Book Illustrators
Address: PO Box 2464
Gotcha, LA
$10 Million 

I am Rt. Rev. Father Eric Mark, Board Of Trustee (BOT) World Bank fact
finding & special duties office. Immediately after the publication
from this office that all unpaid contract funds (UCF), unpaid lotto
fund (ULF), scammed victims funds (SVF) ETC should be paid through
this office. This office received many applications including from
your representative with British passport NO. 3028882234. Who also
forwarded this account to us to transfer your fund into, ACC. NAME: MR
JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT
NUMBER: 6503809008. On your receipt of this message I want you to
urgently reconfirm to this office whether this person is truly from
you or not, as this office will not be liable if the total sum
US$7.5MILLION is paid into your representative (Mr. James Jackson)
account.

If not you are requested to forward the following information to this
office for verifications and re-approval of your funds on your name as
beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE
ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER.
5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I
personally gathered from the banks/security and computer section, you
have been waiting for a long time to receive your money without
success. As I found out that you have almost met all the statutory
requirements in respect of your fund settlement, but your problem is
that of interest groups. A lot of people are interested in your
payment and those people are merely doing papers works with you and
that is why you receive messages from different people almost every
day. Also we found out that some of the officials and fraudsters have
been extorting money from you with the pretext of helping you to
receive your money. I can assure you that this may last for years yet
nothing happens.

PLEASE NOTE, If you decided to receive the money through diplomatic
services, that means two security proof boxes weighing 110kg each,
which is 220kg for the two boxes will be send to you. Already we have
visited four courier companies to make arrangements on how to ship
them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said
that they must open the boxes for inspection by the customs before
shipment. This is something we want to avoid because the boxes were
padded with machine in the United States, to open them you have to cut
the pad before you will meet the buttons that you will press to open
the dial codes lock. Therefore there is no way to open the boxes and
be able to close them again. We told the courier services that the
boxes contained film materials and when open to air it will spoil the
materials. We did not declare money (cash) because couriers do not
carry money or they may be tempted to run way with the money. A friend
of mine who is a diplomat disclosed to me that there is an
organization in a courier service that move funds anywhere around the
world with diplomatic immunity.

We have concluded that you must compensate us with 30% of the total
amount which is negotiable as soon as you receive your funds. Please
maintain top most secrecy as it may cause a lot of problem if found
out that we are using this way to help you. Do not ever tell anybody
about this until you have your money at your doorstep, when we
concluded this and you send our part. We will help to ship the final
part of the money. Be blessed as we wait for your urgent response.

Yours faithfully,

Rt. Rev. Father Eric Mark
Chairman, facts finding
& Special Duties Office

National Adviser CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

From: National Adviser <ucheculture@gmail.com>
Reply: nationaladviser323@gmail.com
Date: Tue, 13 Jul 2021 05:36:34 -0700
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Attn:Sir/Madam

I am Major-General Babagana Monguno (rtd). National Adviser to President
Muhammadu Buhari the president Federal Republic of Nigeria. I decided to
contact you because of the prevailing security report reaching my office
and the intense nature of polity in Nigeria. I Determined To Make Contact
With You As Of The Widespread Refuge Information Reaching My Office And The
Severe Nature Of Guidelines In My Country.

This Is To Enlighten You About Our Arrangement To Send Fund To You Via
Cash Release As It Is The Only System That Will Be Easier For You And
Us, We Are Going To Send Your Contract/ inheritance Part Payment Of 10
Million United States Dollars By Way Of Diplomatic Cash Delivery.

Note:The Money Is Coming On 2 Security Proof Boxes. The Boxes Are
Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.

This Fund Was Brought To Us For Our Local A.F.E.M. Market, But Since
The Money Was Not Used, I Will Use My Position As The National Adviser
to President To Send This Fund To You.

All You Need To Do Now Is To Send To Me Your Full House Address And
Your Identity Such As, International Passport Or Drivers License
Including Your Contact Phone & Fax Numbers For Easy Communication, The
Diplomatic Attached Will Travel With It. He Will Call You Immediately
He Arrives in Your Country Airport. Hope This Is All Right By You? I
Will Enlighten You When The Special Grace Of God Will Airlift The
Boxes.

Note: The Diplomats Do Not Know The Original Contents Of The Boxes.
What I Acknowledged To Them As The Contents Is Sensitive Photographic
Film Material. I Did Not Declare Money To Them Please. If They Call
You And Ask You The Contents Please Tell Them The Same Thing. Send Me
An Email And I?ll Let You Know How Far I Have Gone With The
Arrangement.

Please I Need Urgent Reply Because The Boxes Are Scheduled To Be As
Soon As We Hear From You.

Best Regards,

Major-General Babagana Monguno (rtd).
National Security Adviser to the President
Federal Republic of Nigeria

From: Ernest Ebi OK

From: "From: Ernest Ebi" <anton@swedentamilsfm.com>
Reply: <drernestebi416@gmail.com>
Date: Wed, 16 Jun 2021 01:19:59 -0700
Subject: OK

From: Ernest Ebi
Director Computer Telex Dept
Central bank of Nigeria
 
: Sir /Madam,
 
I am .Ernest Ebi Director Computer Telex Dept of central bank of
Nigeria. I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in Nigeria.

 
This is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment.
 
This system will be easier for you and for us. We are going to pay
you US$10.Million part contract payment of your total sum via the
above approved mode of payment. Every necessary arrangement has put in
place for the secured of all required security documents to cover the
money.
 
The Money is coming on 2 security proof boxes, the boxes are sealed
with Synthetic nylon seal and padded with machine.
 
I will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You.
 
The boxes are coming with assigned diplomatic agents who will
accompany the Boxes to your approved destination address. For a hitch
free and safe delivery, you are required to furnish me immediately
upon receipt of this message with the below sated information,
1. Your full house address
2. Your identity such as, international passport, driver’s license or

national identification card.
3. Your contact phone numbers,
4.Occupation
 
The diplomatic Agents attached will travel with these required
information’s For the delivery of your fund. They will call you
immediately they arrives Your country’s airport. I hope you understand
me.
 
I will let you know when these consignments will be lifted. IMPORTANT
NOTE: The diplomatic Agents does not know the original contents of the

boxes. For security reasons what we declare d to them as the contents
of the consignments are Sensitive photographic Film Material.
 
I did not declare money to them please. So if they call you and ask
you the contents please tell them the same thing ok. Contact me
immediately and I will let you know how far I have gone with the
arrangement.
 
I will secure the clearance Certificate that will be tagged on the
boxes which I will dispatch along with the security inner Keys of the
consignments to enable you access these consignments as soon as it
delivered to you.
 
This clearance instruments will make it pass every custom checkpoint
all over the world without hitch. Confirm the receipt of this message
and send the requirements to me Immediately you receive this message.
 
Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you.
 
Contact me immediately you receive this message.
 
Best Regards,
From: Ernest Ebi
Director Computer Telex Dept
Central bank of Nigeria
 

Katie Brianna Taylor With due respect

From: Katie Brianna Taylor <katiebtaylor09304@gmail.com>
Reply: katiebtaylor5454@gmail.com
Date: Sun, 13 Jun 2021 19:03:13 -0700
Subject: With due respect,

My Dear Friend,

I am Katie Brianna Taylor and I am American soldier attached to the UN
peacekeeping force in Afghanistan. I am the commanding officer of the
third Battalion soldier regime. As you may know, everyday there are
several cases of insurgent attacks and suicide bombs going on here. We
have managed to move funds belonging to some demised persons who were
attacked and killed through these attacks.

The total amount is US$196 Million dollars in cash, which we shared
among ourselves and I got US$8.5 million dollars as my own share of
the fund.

Now my mission here in Afghanistan will expire in the middle of next
month for me to leave this camp and if I do not ship out the fund; I
might end up losing it, because as an army officer, we have no right
to take anything from the War zone, nor we are allowed to make calls
or to make financial transactions.

I want to move this money to you, so that you can help keep my share
for me until when I shall come over to meet you. I will take 70%,
while you take 30%. No strings attached! Just to help me move it out
of Afghanistan; which is a war zone right now.

I plan on using a Diplomatic courier and shipping the money out in a
wrapped big envelope, using diplomatic immunity.

If you are interested, I will send you the full details.
Can I trust you for this?

Please signify your interest including your most confidential
telephone/fax numbers, home address, city with identity card or
passport picture.

Note that this business is risk free.

The wrapped envelope can be placed in a box or briefcase and shipped
out to reach you within 72 hours. Please If you are Interested in
assisting,

PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Regards,
Sergeant Katie Brianna Taylor.

Mr. Peters Ibe. OK

From: "Mr. Peters Ibe." <anton@swedentamilsfm.com>
Reply: <petersibe112@gmail.com>
Date: Thu, 10 Jun 2021 07:11:44 -0700
Subject: OK

Attention: Sir/Madam,
 
Compliments of the season.
 
I am Mr. Peters Ibe  a senior staff of the Computer Telex Dept of
central bank of Nigeria.I decided to contact you because of the
prevailing security report reaching my office and the intense nature
of polity in Nigeria.
 
This is to inform you about the recent plan of the federal government
of Nigeria to send your fund to you via diplomatic immunity CASH
DELIVERY SYSTEM valued at $10.6 Million United states dollars only,
contact me for further details.
 
Regards,
Mr. Peters Ibe.

Mr. Martins Re. Regards

From: "Mr. Martins" <inffo.inffoo41@gmail.com>
Reply: webiinnfo@citromail.hu
Date: Mon, 26 Apr 2021 16:31:21 -0700
Subject: Re. Regards

Dear Sir/Ma,
After our meeting held today based on your funds, the management want to
bring to your notice that we are making a special arrangement to bring your
said fund by cash through diplomatic Immunity/Swift ATM CARD to your
country home. Further
details of this arrangement will be given to you once you acknowledged this
idea.
Waiting for your soonest response.
Mr. Martins Glory

Mr. Martins Re. Dear Sir Ma

From: "Mr. Martins" <weebbinnfoo@gmail.com>
Reply: infowebb@citromail.hu
Date: Mon, 26 Apr 2021 15:56:48 +0100
Subject: Re. Dear Sir/Ma,

Dear Sir/Ma,

After our meeting held today based on your funds, the management want
to bring to your notice that we are making a special arrangement to
bring your said fund by cash through diplomatic Immunity/Swift ATM
CARD to your country home. Further details of this arrangement will be
given to you once you acknowledged this idea.

Waiting for your soonest response.

Mr. Martins Glory

Exit mobile version